ARG-SYN-0345 SYNTHETIC DEMO DATA verified

Colombo, LK → Rotterdam, NL · Women's tracksuits · HS 6211.43 · CIF · 2025-07-14

Vintage 2025: EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Declared value $487,665.96 · Freight $7,416.42 · 62,682 pcs @ $7.78/unit · 54,288 kg

Ingested: dossier created 2026-10-13 08:21:02
Redacted: identities stripped at intake; values retained
Annotated by contributor FWD-DAC-15: VALUE_MISMATCH (annotation #351)
Verified by FWD-DAC-05: verdict confirmed (Synthetic cross-verification from source seed.)
Annotated by contributor FWD-DAC-15: FREIGHT_SURCHARGE_VARIANCE (annotation #352)
Verified by FWD-DAC-05: verdict confirmed (Synthetic cross-verification from source seed.)

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

VALUE_MISMATCH

Documents compared: Commercial Invoice, Letter of Credit

Decision: Shipment released with undertaking

Cost impact: $422.27

Resolution: verified

FREIGHT_SURCHARGE_VARIANCE proposed v0.1

Documents compared: Freight Invoice, Booking Confirmation

Decision: LC amendment issued

Cost impact: $8,032.98

Resolution: verified